SPE TRADING LIMITED
Active - Accounts Filed
General Information
NAME
SPE TRADING LIMITED
COMPANY NUMBER
02365974
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
94120 -
Activities of professional membership organizations
INCORPORATION DATE
29/03/1989
(35 years and 9 months old)
WEBSITE
https://www.spetrading.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1P 3JT
1 The Sanctuary
LONDON
SW1P 3JT
First Floor
Threeways House 40/44 Clipstone Str
London
W1W 5DW
Telephone: 72993300
Credit Risk Overview
Want to learn more about SPE TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOCIETY OF PETROLEUM ENGINEERS EUROPE LIMITED | Active - Accounts Filed | View Report |
| SPE TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/01/2025 | New Accounts filed |
| 07/08/2024 | John Joseph Healy (924958065) has left the board |
| 07/08/2024 | New Company Secretary Steven Craig Byrne (932579563) Appointed |
Credit Risk Overview
Want to learn more about SPE TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPE TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPE TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/04/2021 - Present (3 years and 9 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/12/2022 - Present (2years) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/12/2022 - Present (2years) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/07/2024 - Present (6 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOCIETY OF PETROLEUM ENGINEERS SPE INC | N/A | N/A |
| SOCIETY OF PETROLEUM ENGINEERS EUROPE LIMITED | Active - Accounts Filed | View Report |
| SPE TRADING LIMITED | Active - Accounts Filed | View Report |
| SPE VENTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/01/2025 | New Accounts filed |
| 07/08/2024 | John Joseph Healy (924958065) has left the board |
| 07/08/2024 | New Company Secretary Steven Craig Byrne (932579563) Appointed |
| 07/08/2024 | New Board Member Steven Craig Byrne (932579562) Appointed |
| 14/06/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Board Member Grigory Zarayskiy (930353366) Appointed |
| 22/12/2022 | Philip George Chandler (908836758) has left the board |
| 22/12/2022 | James Rawes (922960743) has left the board |
| 22/12/2022 | New Board Member Nicola Thomas (930350048) Appointed |
| 02/12/2022 | New Confirmation Statement filed |
| 02/12/2022 | New Accounts filed |
| 28/09/2021 | New Accounts filed |
| 03/05/2021 | New Board Member Michelle Boyd (928235408) Appointed |
| 26/04/2021 | New Board Member Michelle Boyd (928235528) Appointed |
| 23/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 20/11/2020 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 25/01/2020 | New Accounts filed |
| 18/03/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 12/09/2018 | Graeme John Newton (922899992) has left the board |
| 22/08/2018 | New Company Secretary John Joseph Healy (924958065) Appointed |
| 17/08/2018 | Change in Reg. Office |
| 16/08/2018 | Graeme John Newton (919197262) has left the board |
| 10/04/2018 | New Board Member Philip George Chandler (908836758) Appointed |
| 17/03/2018 | New Confirmation Statement filed |
| 16/03/2018 | Leon Beugelsdijk (920071166) has left the board |
| 12/01/2018 | Suzanne Lubkowska (922960709) has left the board |
| 08/12/2017 | New Accounts filed |
| 21/04/2017 | New Board Member James Rawes (922960743) Appointed |
| 21/04/2017 | New Board Member Suzanne Lubkowska (922960709) Appointed |
| 12/04/2017 | New Board Member Graeme John Newton (922899992) Appointed |
| 12/04/2017 | Clara Elaine Altobell (917203530) has left the board |
| 12/04/2017 | Emmanual Onu Egbogah (917469271) has left the board |
| 14/03/2017 | New Confirmation Statement filed |
| 12/11/2016 | New Accounts filed |
| 14/09/2016 | Nicola Thomas (915858466) has left the board |
| 20/03/2016 | New Confirmation Statement filed |
| 22/12/2015 | New Accounts filed |
| 08/09/2015 | New Board Member Leon Beugelsdijk (920071166) Appointed |
| 17/03/2015 | New Confirmation Statement filed |
| 20/12/2014 | New Accounts filed |
| 23/10/2014 | New Company Secretary Graeme John Newton (919197262) Appointed |
| 25/03/2014 | New Confirmation Statement filed |
| 28/12/2013 | New Accounts filed |
| 20/12/2013 | Mark Rubin (908165586) has left the board |
| 20/12/2013 | New Board Member Stephen Leigh Graham (918374895) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
